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2009-1332009-133 Resolution Authorizing the Town Personnel and Labor Attorney to Review the Draft Personnel Policy Manual At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on March 23, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, to ensure orderly Town of Wappinger business as it pertains to the rights, conduct and benefits of its employees, the Town Board was presented with Resolution 2008-89 to revise its Personnel Policy/Manual and establish a Personnel Committee on March 10, 2008; and WHEREAS, the Town Board adopted the current Town of Wappinger Personnel Policy/Manual on May 29, 2001; and WHEREAS, significant changes to policies and statutes related to Labor and Personnel matters have occurred since the adoption of the current Policy/Manual; and WHEREAS, the Town Board adopted Resolution 2008-89 on April 14, 2008; and WHEREAS, the Personnel Committee subsequently reviewed the current Personnel Policy/Manual and suggested certain modifications to the document; and WHEREAS, the Town Supervisor provided the Town Board with a draft copy of the revised document on January 26, 2009, for their review and consideration; and WHEREAS, the Town Board believes it to be in the best interest of the Town of Wappinger to have such draft copy of the revised Personnel Policy reviewed by the Town's Personnel and Labor Attorney prior to any further action. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby assigns the draft version of the revised "Town of Wappinger Personnel Policy/Manual," to the Town's Personnel and Labor Attorney for review and comment. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 3/23/2009 The Resolution is hereby duly declared adopted. CLAL�� HN C. MASTERSON, TOWN CLERK